OCC Issues Final ‘True Lender’ Rule
By EsqSocial Corporation 29/10/20
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender....
By: Morgan Lewis - All Things FinReg